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SUNSUPER TRADING COMPANY PRIVATE LIMITED




Sunsuper Trading Company Private Limited is a Private incorporated on 11 November 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sunsuper Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 June 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Sunsuper Trading Company Private Limited are Sudhir Keshav Kadam, Omprakash Damani Badridas and .

Sunsuper Trading Company Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC143074 and its registration number is 143074.Its Email address is kartikraj@hotmail.com and its registered address is 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT MUMBAI MH 400001 IN , - , .

Current status of Sunsuper Trading Company Private Limited is - Strike Off.

Company Details

CIN

U51909MH2003PTC143074

Company Name

SUNSUPER TRADING COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

143074

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 November 2003

Age of Company

18 years, 6 month, 9 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 June 2010

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kartikraj@hotmail.com

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Address:

58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02909302

SUDHIR KESHAV KADAM

Additional Director

25 January 2010

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Other Companies Associated with

Company Designation Appointment Date

DAMANI DEVELOPERS LIMITED

Director

04 July 2006

PREM PROCESSORS PRIVATE LIMITED

Additional Director

25 January 2010

DAMANI RASAYAN LIMITED

Director

04 July 2006

DAMANI SOFTWARE LIMITED

Director

04 July 2006

DIAMONDEDGE TRADING COMPANY PRIVATE LIMITED

Additional Director

25 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00393350

OMPRAKASH DAMANI BADRIDAS

Director

05 January 2004

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Other Companies Associated with

Company Designation Appointment Date

SUVICHAR TRADING LLP

Designated Partner

12 February 2014

DIAMONDEDGE TRADING COMPANY PRIVATE LIMITED

Director

05 January 2004

IDEAS 1ST INFORMATION SERVICES PRIVATELIMITED

Director

20 December 2006

PRATIBHUTI VINIYOG LIMITED

Director

15 July 2002

PRATIBHUTI VINIHIT LIMITED

Director

16 March 1994

PREM PROCESSORS PRIVATE LIMITED

Director

26 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2005PTC151973
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DIAMONDEDGE TRADING COMPANY PRIVATE LIMI TED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT MUMBAI MH 400001 IN
U51909MH2003PTC143074
SUNSUPER TRADING COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN4TH FLOOR BORA MASJID STREET FORT MUMBAI MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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